IT1 KHOLDING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (1)

Last name/Name	IT1 KHOLDING
Full name/Name	IT1 KHOLDING
Type	Name

Addresses (1)

Street	ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5
City	Moscow
Country	RU
Postal code	1
Full address	ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085, Russia

Identification documents (3)

Type	Registration Number: 1207700418331
Country	RU

Type	Tax ID No.: 9717096285
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

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